Asset Control Technology Limited
Company 03545596 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliance Bidco LTD 3 shared directors
- Clareti Technologies Limited 2 shared directors
- Thinkfolio LTD 2 shared directors
- Asset Control Topco Limited 2 shared directors
- Alliance Midco LTD 2 shared directors
- Alliance Topco LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03545596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1998 |
| Address | ALDERMARY HOUSE, FLOOR 8, 10-15, QUEEN STREET, LONDON, EC4N 1TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Asset Control Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Mcgovern ceased 2019 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bb Shelf 4 Llp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- David Trevor Yates Director · appointed 2025
- Stephen Edward Henkenmeier Director · appointed 2023
- Mark Graham Hepsworth Director · appointed 2018
Show 12 former officers
- Alice Frances Burch Secretary · appointed 2025 · resigned 2026
- Steven Andrew Robertson Director · appointed 2021 · resigned 2023
- Neil Anthony Duffy Director · appointed 2020 · resigned 2021
- Ian Philip Day Director · appointed 2018 · resigned 2020
- Shawn Allister Mcmorran Director · appointed 2018 · resigned 2018
- Wilkinson, Michael Edward, Mr. Director · appointed 2015 · resigned 2018
- Jeffrey Tyler Carnes Director · appointed 2013 · resigned 2018
- Dean Goodermote Director · appointed 2013 · resigned 2013
- Phillip Kenneth Lynch Director · appointed 2007 · resigned 2013
- Dapem Secretarial (UK) Limited Corporate-secretary · appointed 2000 · resigned 2007
- Wilhelmus Gerhardus Rosenkamp Director · appointed 1998 · resigned 2007
- Alpha Searches & Formations Limited Corporate-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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